WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Banjoko Law UK <[email protected]>
Reply: [email protected]
Date: Mon, 20 Mar 2023 15:36:45 +0100
Subject: From Barrister H. Layton !!
Dear Sir/Madam,

In my search for a potential business partner I got your contact from
an internet base wed directory/the LinkedIn.

My name is Barrister H. Layton of Banjoko Law & ASSOCIATES P.A.
Consultants, Solicitors & Advocates of the High Court of England &
Wale.

My client Mr. Alexander Putilov is willing to invest about US$50
Million but my client needs a trusted partner who he can have a
meeting at the point of releasing his funds. I told my client that you
have a good profile with your company which details about you in the
internet base wed directory/the LinkedIn lookup.

Can we trust you? Can we make a plan for a long term mutual business
relationship? To discourse this matter with my principal attorney I
will need the below stated information’s.

Your full names:
Contact address:
Contact phone number:
Valued ID Copy

Thanks and best regards,

Barrister H. Layton
10 Upper Bank Street,
London, E14
United Kingdom
Reply To E-mail:

---